DOSSIERS / DHAKA BAZAR
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Company dossier

DHAKA BAZAR

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900110503 · 900110503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHAKA BAZAR
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900110503
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dissolved
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Limited liability company (SARL)
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2021-06-07
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23 RUE STEPHENSON, 75018 PARIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYUB AliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100